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Sole trader dossier

KHEIRA BENCHIKH

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-887503852 · 887503852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHEIRA BENCHIKH

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Registration887503852

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Statusdissolved

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Incorporated2020-08-24

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Registered address8 PL BOSSUET, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AC HOLDINGdissolved AC IMMOdissolved AC INVESTdissolved AL MOTORS DIJONdissolved ANNABELLEdissolved CAP REAL CONSULTINGdissolved COLETTE MARGUERITE QUIROTTactive COUR BAREUZAIdissolved DREAM BOXdissolved DREAM CATALYSTdissolved FL INDUSTRIEactive IMMO DEVELOPPEMENTdissolved LA CLE DU 4 SEPTEMBREdissolved LES COMBOTTESdissolved MARTORYdissolved M.E IMMOdissolved [ND]active SAINT PAULdissolved SARL ST JEANdissolved SCCV JEANNE D'ARCdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100